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GYROTEX LIMITED

Company number 08890923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2017 MR01 Registration of charge 088909230001, created on 10 February 2017
13 Feb 2017 MR01 Registration of charge 088909230002, created on 10 February 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 AD01 Registered office address changed from Ockway House, 2nd Floor 41 Stamford Hill London N16 5SR United Kingdom to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
06 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 100
24 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 4 March 2015
18 Mar 2015 AP03 Appointment of Mrs Pessy Berger as a secretary on 6 August 2014
18 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 4 March 2015
18 Mar 2015 AP01 Appointment of Mr Getzel Berger as a director on 6 August 2014
18 Mar 2015 AP01 Appointment of Mr Moishe Berger as a director on 6 August 2014
17 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
10 Mar 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Ockway House, 2Nd Floor 41 Stamford Hill London N16 5SR on 10 March 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1